Trebor Bassett Holdings Limited

Company Name	Trebor Bassett Holdings Limited
Company Status	Dissolved
Company Number	00218187
Category	Private Limited Company
Incorporation Date	15 December 1926(97 years ago)
Dissolution Date	20 April 2020 (3 years, 7 months ago)
Previous Names	GEO. Bassett Holdings P.L.C. and Bassett Foods Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(83 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 20 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr John Michael Hladusz
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2017(90 years, 4 months after company formation)
Appointment Duration	3 years (closed 20 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge UB8 1DH

Director Name	David Gordon Wellings
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(65 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1994)
Role	Food Manufacturer
Correspondence Address	The Old Hautboy Hautboy Lane Warmington Peterborough Cambridgeshire PE8 6TQ

Director Name	Sir John Michael Sunderland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(65 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 1996)
Role	Md Confectionary Stream
Correspondence Address	Woodlands Penn Street Amersham Buckinghamshire HP7 0PX

Director Name	Michael John Mason
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(65 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 1996)
Role	Finance & Systems Director
Correspondence Address	Little Orchards Cokes Farm Lane Chalfont St Giles Buckinghamshire HP8 4TU

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	10 November 1992(65 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 April 2001)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	Mr John Ronald Taylor
Date of Birth	March 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 1994(67 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 December 2001)
Role	E-Commerce And New Business De
Country of Residence	England
Correspondence Address	60 Wellington Road Edgbaston Birmingham West Midlands B15 2ER

Director Name	Steve Dodds
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(69 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 July 2002)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Dormy Lodge 40 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Simon Anthony Ricketts
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(70 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1998)
Role	Operations Director
Correspondence Address	Glebe House Main Street Leire Leicestershire LE17 5EU

Director Name	Ian Christopher Burrell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	16 November 1998(71 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 December 2001)
Role	Director Manufacturing
Correspondence Address	12 Kelgate Mosborough Sheffield South Yorkshire S20 5EJ

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	23 April 2001(74 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(75 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2001(75 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2004)
Role	Secretary-Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	Christopher William Orchard
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(76 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2004)
Role	Director Of Business Risk Mngt
Correspondence Address	20 St Fintan's Crescent Sutton Dublin 13 Ireland

Secretary Name	Mr Matthew David Alexander Jones
Nationality	British
Status	Resigned
Appointed	03 October 2003(76 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	John Edward Hudspith
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(78 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2008)
Role	Chartered Secretary
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr Matthew David Alexander Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(78 years after company formation)
Appointment Duration	1 year (resigned 02 December 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Dalmally Road Croydon Surrey CR0 6LS

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(78 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Secretary Name	Clare Elizabeth Davage
Nationality	British
Status	Resigned
Appointed	02 December 2005(79 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Green Lanes Newington Green London N16 9NB

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(81 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 10 Madeley Road London W5 2LH

Secretary Name	Ms Yasmin Valibhai
Status	Resigned
Appointed	25 July 2008(81 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Northwick Circle Harrow Middlesex HA3 0DU

Secretary Name	Matthew Ian Conacher
Nationality	British
Status	Resigned
Appointed	30 June 2010(83 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 July 2011)
Role	Company Director
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(84 years, 4 months after company formation)
Appointment Duration	6 years (resigned 11 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr John Perrott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(85 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Telephone	020 74091313
Telephone region	London

Location

Registered Address	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

17.3m at £0.2	Cadbury Holdings LTD 97.74% Ordinary
100k at £1	Cadbury Holdings LTD 2.26% Preference

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2020	Final Gazette dissolved following liquidation (1 page)
20 January 2020	Return of final meeting in a members' voluntary winding up (14 pages)
6 November 2019	Liquidators' statement of receipts and payments to 8 April 2019 (13 pages)
9 May 2018	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 May 2018 (2 pages)
27 April 2018	Appointment of a voluntary liquidator (3 pages)
3 August 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
3 August 2017	Appointment of Mr John Michael Hladusz as a director on 11 April 2017 (2 pages)
3 August 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
3 August 2017	Appointment of Mr John Michael Hladusz as a director on 11 April 2017 (2 pages)
28 February 2017	Restoration by order of the court (2 pages)
28 February 2017	Restoration by order of the court (2 pages)
13 June 2014	Final Gazette dissolved following liquidation (1 page)
13 June 2014	Final Gazette dissolved following liquidation (1 page)
13 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2014	Return of final meeting in a members' voluntary winding up (4 pages)
13 March 2014	Return of final meeting in a members' voluntary winding up (4 pages)
29 November 2013	Liquidators statement of receipts and payments to 28 September 2013 (11 pages)
29 November 2013	Liquidators' statement of receipts and payments to 28 September 2013 (11 pages)
29 November 2013	Liquidators' statement of receipts and payments to 28 September 2013 (11 pages)
2 August 2013	Termination of appointment of John Perrott as a director (1 page)
2 August 2013	Termination of appointment of John Perrott as a director (1 page)
6 November 2012	Liquidators' statement of receipts and payments to 28 September 2012 (11 pages)
6 November 2012	Liquidators statement of receipts and payments to 28 September 2012 (11 pages)
6 November 2012	Liquidators' statement of receipts and payments to 28 September 2012 (11 pages)
22 December 2011	Termination of appointment of Julian Baddeley as a director (1 page)
22 December 2011	Termination of appointment of Julian Baddeley as a director (1 page)
22 December 2011	Termination of appointment of Matthew Conacher as a secretary (1 page)
22 December 2011	Appointment of Mr John Perrott as a director (2 pages)
22 December 2011	Termination of appointment of Matthew Conacher as a secretary (1 page)
22 December 2011	Appointment of Mr John Perrott as a director (2 pages)
7 October 2011	Declaration of solvency (3 pages)
7 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 October 2011	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 7 October 2011 (2 pages)
7 October 2011	Appointment of a voluntary liquidator (1 page)
7 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 October 2011	Declaration of solvency (3 pages)
7 October 2011	Appointment of a voluntary liquidator (1 page)
7 October 2011	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 7 October 2011 (2 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
9 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 April 2011	Statement of company's objects (2 pages)
19 April 2011	Statement of company's objects (2 pages)
18 April 2011	Statement by directors (1 page)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2011	Solvency statement dated 18/04/11 (1 page)
18 April 2011	Solvency statement dated 18/04/11 (1 page)
18 April 2011	Statement of capital on 18 April 2011 GBP 0.25 (4 pages)
18 April 2011	Memorandum and Articles of Association (41 pages)
18 April 2011	Statement of capital on 18 April 2011 GBP 0.25 (4 pages)
18 April 2011	Memorandum and Articles of Association (41 pages)
18 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 April 2011	Statement by directors (1 page)
31 March 2011	Statement by directors (1 page)
31 March 2011	Solvency statement dated 31/03/11 (1 page)
31 March 2011	Solvency statement dated 31/03/11 (1 page)
31 March 2011	Statement of capital on 31 March 2011 GBP 4,423,930 (4 pages)
31 March 2011	Statement of capital on 31 March 2011 GBP 4,423,930 (4 pages)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 March 2011	Statement by directors (1 page)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2011	Appointment of Mrs Clare Louisa Minnie Jennings as a director (2 pages)
30 March 2011	Appointment of Mrs Clare Louisa Minnie Jennings as a director (2 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
28 September 2010	Termination of appointment of Yasmin Valibhai as a secretary (1 page)
28 September 2010	Termination of appointment of Yasmin Valibhai as a secretary (1 page)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010	Appointment of Thomas Edward Jack as a director (3 pages)
29 July 2010	Appointment of Thomas Edward Jack as a director (3 pages)
29 July 2010	Appointment of Matthew Ian Conacher as a secretary (3 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 April 2010	Termination of appointment of John Mills as a director (1 page)
14 April 2010	Termination of appointment of John Mills as a director (1 page)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Return made up to 01/01/09; full list of members (4 pages)
26 January 2009	Return made up to 01/01/09; full list of members (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008	Return made up to 24/08/08; full list of members (4 pages)
19 September 2008	Return made up to 24/08/08; full list of members (4 pages)
8 August 2008	Appointment terminated secretary clare davage (1 page)
8 August 2008	Appointment terminated director john hudspith (1 page)
8 August 2008	Director appointed julian charles baddeley (1 page)
8 August 2008	Appointment terminated secretary clare davage (1 page)
8 August 2008	Appointment terminated director john hudspith (1 page)
8 August 2008	Director appointed julian charles baddeley (1 page)
7 August 2008	Secretary appointed yasmin valibhai (1 page)
7 August 2008	Secretary appointed yasmin valibhai (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 September 2007	Return made up to 24/08/07; full list of members (2 pages)
11 September 2007	Return made up to 24/08/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (2 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (2 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (2 pages)
26 October 2006	Return made up to 24/08/06; full list of members (2 pages)
26 October 2006	Return made up to 24/08/06; full list of members (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (2 pages)
21 September 2005	Return made up to 24/08/05; full list of members (3 pages)
21 September 2005	Return made up to 24/08/05; full list of members (3 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
31 October 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
21 September 2004	Return made up to 24/08/04; full list of members (5 pages)
21 September 2004	Return made up to 24/08/04; full list of members (5 pages)
4 December 2003	Return made up to 10/11/03; full list of members (5 pages)
4 December 2003	Return made up to 10/11/03; full list of members (5 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
30 November 2002	Return made up to 10/11/02; full list of members (5 pages)
30 November 2002	Return made up to 10/11/02; full list of members (5 pages)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
19 February 2002	Director's particulars changed (2 pages)
19 February 2002	Director's particulars changed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
7 December 2001	Return made up to 10/11/01; full list of members (6 pages)
7 December 2001	Return made up to 10/11/01; full list of members (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
3 April 2001	Director's particulars changed (2 pages)
3 April 2001	Director's particulars changed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
21 November 2000	Return made up to 10/11/00; full list of members (6 pages)
21 November 2000	Return made up to 10/11/00; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
2 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 March 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Memorandum and Articles of Association (7 pages)
26 January 2000	Memorandum and Articles of Association (7 pages)
4 January 2000	Return made up to 10/11/99; full list of members; amend (6 pages)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Â£ nc 39000000/39800000 22/12/99 (1 page)
4 January 2000	Return made up to 10/11/99; full list of members; amend (6 pages)
4 January 2000	Â£ nc 39000000/39800000 22/12/99 (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1999	Return made up to 10/11/99; full list of members (6 pages)
3 December 1999	Return made up to 10/11/99; full list of members (6 pages)
27 October 1999	Accounts made up to 2 January 1999 (12 pages)
27 October 1999	Accounts made up to 2 January 1999 (12 pages)
27 October 1999	Accounts made up to 2 January 1999 (12 pages)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
13 November 1998	Return made up to 10/11/98; full list of members (8 pages)
13 November 1998	Return made up to 10/11/98; full list of members (8 pages)
31 October 1998	Accounts made up to 3 January 1998 (10 pages)
31 October 1998	Accounts made up to 3 January 1998 (10 pages)
31 October 1998	Accounts made up to 3 January 1998 (10 pages)
17 November 1997	Return made up to 10/11/97; full list of members (8 pages)
17 November 1997	Return made up to 10/11/97; full list of members (8 pages)
24 October 1997	Accounts made up to 28 December 1996 (10 pages)
24 October 1997	Accounts made up to 28 December 1996 (10 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
2 December 1996	Return made up to 10/11/96; full list of members (6 pages)
2 December 1996	Return made up to 10/11/96; full list of members (6 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
18 October 1996	Accounts made up to 30 December 1995 (11 pages)
18 October 1996	Accounts made up to 30 December 1995 (11 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
16 November 1995	Return made up to 10/11/95; full list of members (14 pages)
16 November 1995	Return made up to 10/11/95; full list of members (14 pages)
19 October 1995	Accounts made up to 31 December 1994 (10 pages)
19 October 1995	Accounts made up to 31 December 1994 (10 pages)
25 August 1995	Director's particulars changed (2 pages)
25 August 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (324 pages)
1 November 1994	Accounts made up to 1 January 1994 (11 pages)
1 November 1994	Accounts made up to 1 January 1994 (11 pages)
1 November 1994	Accounts made up to 1 January 1994 (11 pages)
1 March 1990	Re-registration of Memorandum and Articles (60 pages)
1 March 1990	Re-registration of Memorandum and Articles (60 pages)
9 February 1990	Accounts made up to 31 March 1989 (14 pages)
9 February 1990	Accounts made up to 31 March 1989 (14 pages)
26 September 1988	Full group accounts made up to 1 April 1988 (29 pages)
26 September 1988	Full group accounts made up to 1 April 1988 (29 pages)
26 September 1988	Full group accounts made up to 1 April 1988 (29 pages)
16 September 1983	Accounts made up to 1 April 1983 (36 pages)
16 September 1983	Accounts made up to 1 April 1983 (36 pages)
16 September 1983	Accounts made up to 1 April 1983 (36 pages)
17 September 1982	Accounts made up to 2 April 1982 (23 pages)
17 September 1982	Accounts made up to 2 April 1982 (23 pages)
17 September 1982	Accounts made up to 2 April 1982 (23 pages)
6 October 1981	Accounts made up to 3 April 1981 (23 pages)
6 October 1981	Accounts made up to 3 April 1981 (23 pages)
6 October 1981	Accounts made up to 3 April 1981 (23 pages)
17 October 1980	Accounts made up to 31 March 1980 (23 pages)
17 October 1980	Accounts made up to 31 March 1980 (23 pages)
29 October 1979	Accounts made up to 31 March 1978 (31 pages)
29 October 1979	Accounts made up to 31 March 1978 (31 pages)
15 October 1979	Accounts made up to 31 March 1979 (27 pages)
15 October 1979	Accounts made up to 31 March 1979 (27 pages)
6 October 1977	Accounts made up to 31 March 1977 (23 pages)
6 October 1977	Accounts made up to 31 March 1977 (23 pages)
3 May 1977	Accounts made up to 31 March 1976 (23 pages)
3 May 1977	Accounts made up to 31 March 1976 (23 pages)
19 September 1975	Accounts made up to 31 March 1975 (24 pages)
19 September 1975	Accounts made up to 31 March 1975 (24 pages)
15 December 1926	Incorporation (54 pages)
15 December 1926	Incorporation (54 pages)

Trebor Bassett Holdings Limited

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Filing History

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